Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PEREVERZEVA, Tatiana Viktorovna · Pereverzeva Tatyana Viktorovna · Pereverzieva Tetiana Viktorivna · TATIANA VIKTOROVNA PEREVERZEVA · TATYANA VIKTOROVNA PEREVERZEVA · | [sources] | |||
Other name | Pereverzeva Tatyana · TATIANA VIKTOROVNA PEREVERZEVA · TATYANA VIKTOROVNA PEREVERZEVA · TETIANA VIKTORIVNA PEREVERZEVA · Tatyana Viktorovna Pereverzeva · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk : UKRAINE · Donetsk Region (Ukraine) · Donetsk, UKRAINE · Donetsk, Ukraine · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | TATIANA VIKTOROVNA · TATYANA VIKTOROVNA · TETIANA VIKTORIVNA · Tatiana · Tatyana · | [sources] | |||
Last name | PEREVERZEVA · Pereverzeva · ПЕРЕВЕРЗЕВА · Переверзева | [sources] | |||
Middle name | Viktorivna · Viktorovna · Викторовна · Вікторівна | [sources] | |||
Patronymic | Viktorovna · Вiкторiвна · Викторовна | [sources] | |||
Registration number | RBN7V4DFQ2Z2 · RBRWYCAQ3AL3 · VCJPYPLJNWU8 | [sources] | |||
Second name | Viktorovna | [sources] | |||
Unique Entity ID | RBN7V4DFQ2Z2 · RBRWYCAQ3AL3 · VCJPYPLJNWU8 | [sources] | |||
Position | Key Local Government Officials · Self-proclaimed “Deputy Prime Minister of the Donetsk People’s Republic” · So-called ‘Deputy of the Chair of the Government’ of the so-called ‘Donetsk People’s Republic’ · Ключевые региональные чиновники · Так званий «заступник міністра фінансів ДНР» · | [sources] | |||
Address | 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · DONETSK, UKR · Donetsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
nz-ru-ind-720-tatyana-pereverzeva
· gb-fcdo-rus1137
· ch-seco-53242
· ofac-37783
· ca-sema-ukraine-1-145
· usgsa-s4mrn70bb
· ua-nsdc-17587-pereverzeva-tetana-viktorivna
· ca-sema-10867bbefae0dbcddb90e478290447a945328d91
· nz-ru-ind-730
· ca-sema-part-1-145-ua-tatyana-viktorovna-pereverzeva
· acf-7a9804fd34ee1ce574b581714274f9935d04af37
· ja-mof-ca7bec376ade452136bbb919130b5f745582c389
· eu-fsf-eu-7898-78
· eu-tb-logical-138250
· acf-1a4b984817abe3b5a30146fa5031058ce16d9e7f
· gb-hmt-15089
· mc-freezes-850194a62490704171be04c3712c1367c34d7075
· ca-sema-1-145-ua-tatyana-viktorovna-pereverzeva
· ua-nabc-person-757-pereverzeva-tatyana-viktorovna
· usgsa-s4mrtyfbb
· au-dfat-7103-tatyana-viktorovna-pereverzeva
· ua-nazk-person-757
· usgsa-s4mrtyfb9
· fr-ga-4728
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine | |
Donetsk | Ukraine |